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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Board Meeting Intimation for Notice Of Board Meeting For Considering Raising Of Funds By Issuance Of Perpetual Bonds.

 MANGALORE REFINERY & PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of the Company has been scheduled for Friday, 3rd December, 2021 to consider and approve raising of funds by issuance of perpetual Bonds. This is for your information and records. Thanking You, Yours faithfully, For MANGALORE REFINERY & PETROCHEMICALS LIMITED Sd/- K. B. Shyam Kumar Company Secretary
26-11-2021
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MRPL-OMPL merger likely to be completed by February

 merger is expected to give a benefit of at least $0.5 to $1 per GRM: MRPL MD
26-11-2021
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), 2015 the list of Stop Transfer requests processed by RTA are attached for reference. You are requested to take this information on record. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl : A/a
26-11-2021
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), 2015 the list of Stop Transfer requests processed by RTA are attached for reference. You are requested to take this information on record. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl : A/a
23-11-2021
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MRPL asks public not to fall prey to fraudsters

 A certain individual posing as the Managing Director of MRPL had sent messages to 361 MRPL employees
17-11-2021
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MRPL's SPM handles 500th vessel

 At the single point mooring facility, the company can attend vessels 330-metre length and 22-metre draught.
16-11-2021
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MANGALORE REFINERY & PETROCHEMICALS LTD. - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is in continuation to our letter dated 10/11/2021. Pursuant to Reg. 30(2) read with sub-reg. 7 (Para- A) of Part A of Schedule III of the SEBI (LODR) Reg., 2015, we intimate the following changes in the Board of the Company. Pursuant to MoP&NG, GoI letter No.CA-31033/2/2021-PNG (39069) dated 08/11/2021, following (4) Non-Official Independent Directors have been appointed on the Board of MRPL: 1. Shri Rajkumar Sharma (DIN: 01681944) 2. Adv. Nivedida Subramanian (DIN: 08646502) 3. Shri Manohar Singh Verma (DIN: 09393215) 4. Shri Pankaj Gupta (DIN: 09393633) The appointment of Directors as above has been approved by the Board of MRPL on 15/11/2021. Shri Rajkumar Sharma, Adv. Nivedida Subramanian, Shri Manohar Singh Verma and Shri Pankaj Gupta, are not related to any Director of the Company. The brief profiles of the Directors are enclosed. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited, Sd/- K. B. Shyam Kumar Company Secretary Encl : A/a
15-11-2021
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Letter From Administrative Ministry Regarding Appointment Of Non-Official Independent Directors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that Ministry of Petroleum and Natural Gas (MoP&NG;), Government of India, vide letter No.CA-31033/2/2021-PNG (39069) dated 08.11.2021 (Copy enclsoed) has conveyed that the Competent Authority has approved the appointment of the following persons as Non-Official Independent Directors on the Board of the Company: 1. Shri Rajkumar Sharma 2. Adv. Nivedida Subramanian 3. Shri Manohar Singh Verma 4. Shri Pankaj Gupta The Board of Directors will induct them, in due course, as Independent Directors on the Board of the Company, in compliance with provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record please. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl : As above
10-11-2021
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Mangalore Refinery and Petrochemicals Ltd - 500109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), 2015 the list of Stop Transfer requests processed by RTA are attached for reference. You are requested to take this information on record. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam Kumar Company Secretary Encl : A/a
09-11-2021

MRPL Consolidated September 2021 Net Sales at Rs 17,716.58 crore, up 187.29% Y-o-Y

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27-10-2021
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